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HomeJobsLocationsMalaysia

Compliance Analyst Jobs in Malaysia

5 open positions
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Showing 5 of 5 jobs
Q
Qode·MalaysiaMalaysia·On-site

Legal & Compliance Analyst

60
Med

We're hiring on behalf of our client About the firm Our client is an established asset manager with offices in Singapore and Australia. They seek to invest in technology-led businesses that will power growth in the Asia-Pacific region over the coming decades. We act as a solutions provider by the pr

Finance & AccountingCompliance AnalystFull-TimeMid
See 2 similar>
Quick Apply
1 0 0 New 19h ago
Q
Qode·MalaysiaMalaysia

Legal & Compliance Analyst

Finance & AccountingCompliance AnalystFull-TimeMid
60
Med
19h ago
1 views0 saves 0 appliedNew

We're hiring on behalf of our client About the firm Our client is an established asset manager with offices in Singapore and Australia. They seek to invest in technology-led businesses that will power growth in the Asia-Pacific region over the coming decades. We act as a solutions provider by the pr

See 2 similar
Quick Apply
Details
1 views0 saves0 appliedNew
19h ago
OkxOkx·MalaysiaRemote · open to Malaysia

Compliance Analyst / Senior Compliance Analyst (Special Investigations)

52
Low

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a

Finance & AccountingCompliance AnalystSenior
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Quick Apply
7 0 0 10d ago
Okx
Okx·MalaysiaRemote · open to Malaysia

Compliance Analyst / Senior Compliance Analyst (Special Investigations)

Finance & AccountingCompliance AnalystSenior
52
Low
10d ago
7 views0 saves 0 applied

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a

See 2 similar
Quick Apply
Details
7 views0 saves0 applied
10d ago
Q
Qode·MalaysiaMalaysia·On-site

Legal & Compliance Analyst

28
Lowest

We're hiring on behalf of our client About the firm Our client is an established asset manager with offices in Singapore and Australia. They seek to invest in technology-led businesses that will power growth in the Asia-Pacific region over the coming decades. We act as a solutions provider by the pr

Finance & AccountingCompliance AnalystFull-TimeMid
See 2 similar>
Quick Apply
2 0 0 20d ago
Q
Qode·MalaysiaMalaysia

Legal & Compliance Analyst

Finance & AccountingCompliance AnalystFull-TimeMid
28
Lowest
20d ago
2 views0 saves 0 applied

We're hiring on behalf of our client About the firm Our client is an established asset manager with offices in Singapore and Australia. They seek to invest in technology-led businesses that will power growth in the Asia-Pacific region over the coming decades. We act as a solutions provider by the pr

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
20d ago
RealTruckRealTruck·MalaysiaRemote · open to Malaysia

Sr. Trade Compliance Analyst

27
Lowest

We are seeking a detail-oriented and knowledgeable Senior Trade Compliance Analyst to join our team. This role is responsible for the daily execution and operational management of global import and export trade compliance activities. This role serves as the primary point of contact for trade complia

Finance & AccountingCompliance AnalystSenior
See 2 similar>
Quick Apply
3 0 0 4mo ago
RealTruck
RealTruck·MalaysiaRemote · open to Malaysia

Sr. Trade Compliance Analyst

Finance & AccountingCompliance AnalystSenior
27
Lowest
4mo ago
3 views0 saves 0 applied

We are seeking a detail-oriented and knowledgeable Senior Trade Compliance Analyst to join our team. This role is responsible for the daily execution and operational management of global import and export trade compliance activities. This role serves as the primary point of contact for trade complia

See 2 similar
Quick Apply
Details
3 views0 saves0 applied
4mo ago
BinanceBinance·MalaysiaMalaysia· +3 countries·On-site

Compliance Analyst (Corporate Enhanced Due Diligence)

61
Med

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

Finance & AccountingCompliance AnalystMid
See 2 similar>
Quick Apply
1 0 0 New↻ Repost 1d ago
Binance
Binance·MalaysiaMalaysia· +3 countries

Compliance Analyst (Corporate Enhanced Due Diligence)

Finance & AccountingCompliance AnalystMid
61
Med
1d ago
1 views0 saves 0 appliedNew↻ Repost

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

See 2 similar
Quick Apply
Details
1 views0 saves0 appliedNew↻ Repost
1d ago
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